Search icon

SUNAY TOWING LLC - Florida Company Profile

Company Details

Entity Name: SUNAY TOWING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

SUNAY TOWING LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 03 Jan 2018 (7 years ago)
Document Number: L18000002792
FEI/EIN Number 82-3934994

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9725 SW 161ST ST, MIAMI, FL 33157
Mail Address: 9725 SW 161ST ST, MIAMI, FL 33157
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JIMENEZ, NAYLAN Agent 9725 SW 161ST ST, MIAMI, FL 33157
JIMENEZ, NAYLAN Manager 9725 SW 161ST ST, MIAMI, FL 33157

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-04-22 9725 SW 161ST ST, MIAMI, FL 33157 -
CHANGE OF MAILING ADDRESS 2020-04-22 9725 SW 161ST ST, MIAMI, FL 33157 -
REGISTERED AGENT ADDRESS CHANGED 2020-04-22 9725 SW 161ST ST, MIAMI, FL 33157 -

Documents

Name Date
ANNUAL REPORT 2024-03-10
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2019-03-31
Florida Limited Liability 2018-01-03

Date of last update: 17 Feb 2025

Sources: Florida Department of State